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PRIMUS ALLIANCE CHESTER LIMITED

Company number 09513747

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
25 Apr 2022 GAZ2 Final Gazette dissolved following liquidation
25 Jan 2022 LIQ14 Return of final meeting in a creditors' voluntary winding up
22 Feb 2021 LIQ06 Resignation of a liquidator
15 Dec 2020 AD01 Registered office address changed from Dwf Llp 1 Scott Palce 2 Hardman Street Manchester M3 3AA to Stamford House Northenden Road Sale Cheshire M33 2DH on 15 December 2020
12 Dec 2020 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2020-11-27
12 Dec 2020 LIQ02 Statement of affairs
12 Dec 2020 600 Appointment of a voluntary liquidator
14 Apr 2020 AA Total exemption full accounts made up to 31 March 2020
27 Mar 2020 CS01 Confirmation statement made on 27 March 2020 with no updates
16 May 2019 AA Total exemption full accounts made up to 31 March 2019
29 Mar 2019 CS01 Confirmation statement made on 27 March 2019 with no updates
25 Apr 2018 AA Total exemption full accounts made up to 31 March 2018
25 Apr 2018 MR04 Satisfaction of charge 095137470001 in full
28 Mar 2018 CS01 Confirmation statement made on 27 March 2018 with no updates
20 Jun 2017 AA Total exemption full accounts made up to 31 March 2017
02 Apr 2017 CS01 Confirmation statement made on 27 March 2017 with updates
24 Oct 2016 AA Total exemption small company accounts made up to 31 March 2016
08 Jun 2016 AR01 Annual return made up to 27 March 2016 with full list of shareholders
Statement of capital on 2016-06-08
  • GBP 100
08 Dec 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
03 Dec 2015 SH01 Statement of capital following an allotment of shares on 18 September 2015
  • GBP 100
03 Dec 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
27 Nov 2015 AP01 Appointment of Mr Ewan Wyse as a director on 18 September 2015
27 Nov 2015 AP01 Appointment of Mr David Russell as a director on 18 September 2015
24 Sep 2015 MR01 Registration of charge 095137470001, created on 18 September 2015
15 Jun 2015 AD01 Registered office address changed from 3 Park Drive Harrogate N Yorks HG2 9AY United Kingdom to 1 Scott Palce 2 Hardman Street Manchester M3 3AA on 15 June 2015